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MINEX TECHNOLOGIES LIMITED

Company number 03287094

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Sep 2010 SH01 Statement of capital following an allotment of shares on 31 August 2010
  • GBP 1,301.02
10 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Auth SC removed 12/12/2009
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2010 SH01 Statement of capital following an allotment of shares on 15 May 2010
  • GBP 1,295.42
13 Aug 2010 SH01 Statement of capital following an allotment of shares on 3 May 2010
  • GBP 1,290.42
12 Aug 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
11 Aug 2010 SH01 Statement of capital following an allotment of shares on 11 July 2010
  • GBP 1,301.02000
12 May 2010 SH01 Statement of capital following an allotment of shares on 16 April 2010
  • GBP 1,237.22
12 May 2010 SH01 Statement of capital following an allotment of shares on 4 September 2009
  • GBP 1,199.32
26 Apr 2010 AP01 Appointment of Matthew Leslie Dorman as a director
29 Mar 2010 SH01 Statement of capital following an allotment of shares on 19 March 2010
  • GBP 1,199.32
22 Mar 2010 SH01 Statement of capital following an allotment of shares on 28 February 2010
  • GBP 1,191.85
02 Jan 2010 AR01 Annual return made up to 3 November 2009 with full list of shareholders
02 Jan 2010 CH01 Director's details changed for David Sydney Goldsack on 1 December 2009
02 Jan 2010 CH01 Director's details changed for Timothy Evans on 1 December 2009
02 Jan 2010 CH03 Secretary's details changed
02 Jan 2010 CH01 Director's details changed for Mr Peter John White on 1 December 2009
02 Jan 2010 CH01 Director's details changed for Mr David John Roberts on 1 December 2009
10 Dec 2009 SH01 Statement of capital following an allotment of shares on 10 November 2009
  • GBP 1,191.85
20 Nov 2009 SH01 Statement of capital following an allotment of shares on 23 October 2009
  • GBP 1,191.85
26 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Sep 2009 88(2) Ad 04/09/09\gbp si 120@0.01=1.2\gbp ic 1194.62/1195.82\
26 Jun 2009 88(2) Ad 21/04/09\gbp si 100@0.01=1\gbp ic 1193.62/1194.62\
22 Jun 2009 88(2) Ad 07/04/09\gbp si 27@0.01=0.27\gbp ic 1193.35/1193.62\
22 Jun 2009 88(2) Ad 07/04/09\gbp si 10@0.01=0.1\gbp ic 1193.25/1193.35\
18 Jun 2009 288a Director appointed david john roberts